Draft Agenda: Nendica additional meeting – CTF focus- 2022-05-27

Meeting number (access code): 173 504 8391

Meeting password: 802Nendica

Meeting open to anyone (no fee or pre-registration)

Topic	Subtopic	Subtopic Detail	Doc/Link	Type*	Lead	min
1. Meeting introduction and other administrative items.						5
	Call to Order
	Identify secretary
	Meeting Introduction	see material at link, as provided before the meeting	Meeting Introduction Slides	I
	Chair to advise		IEEE SA’s copyright policy is described in Clause 7 of the IEEE SA Standards Board Bylaws and Clause 6.1 of the IEEE SA Standards Board Operations Manual Any material submitted during the meeting, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy	I
	Membership: all participate as members			I
	Attendance	Register attendance and affiliation (IEEE web account required) using IMAT; if unable to do so, to promptly provide name and affiliation to the minute taker	Log Attendance using IMAT here	I
2. Approval of Agenda						3
	any modifications to the draft agenda	To approve the agenda as displayed		A
3. Nendica CTF Study Item	Cut-Through Forwarding in Bridges and Bridged Networks [CTF]	Status update		I,D	Specht
		Nendica/NEA joint CTF ad hoc update		I,D	Marks	2
		CTF – Considerations on Modelling, Compatibility and Locations	802.1-22-0021	I,D	Specht	60
4. Future Meetings						5
		Nendica/NEA joint CTF ad hoc meeting	June 1 12:00 ET	I,D
		meeting cancellation policy	may be cancelled one day before in absence of expected contributions	I
5. Other Business

Adjournment
		*I=Information D=Discussion A=Action V=Vote/Decision